# Hennik Group (Hennik Group Limited)

Private limited company registered in Wimbledon, classed under “Activities of head offices”.

- Company number: 09298005
- Status: Active
- Type: Private limited company
- Incorporated: 6 November 2014
- Registered office: Unit Dpt First, Wimbledon Quarter, 4 Queen'S Road, Wimbledon, SW19 8ND
- Location: Wimbledon
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Hennik Group do?

Private limited company registered in Wimbledon, classed under “Activities of head offices”.

### How much turnover does Hennik Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hennik-group-09298005

### Is Hennik Group profitable?

Hennik Group's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Hennik Group?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hennik-group-09298005

### Who runs and owns Hennik Group?

Its directors are Alison Jane Jackson, Jonathan Lacey, Peter Ronald Luckham-Jones. Its owners are shown to subscribers.

### Where is Hennik Group based?

Its registered office is Unit Dpt First, Wimbledon Quarter, 4 Queen'S Road, Wimbledon, SW19 8ND, in Wimbledon.

### When was Hennik Group founded?

Hennik Group Limited was incorporated on 6 November 2014.

### Is Hennik Group still trading?

The register lists Hennik Group Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-23: Termination of appointment of Grace Gilling as a director on 23 July 2026
- 2026-07-23: Termination of appointment of Henry James Anson as a director on 23 July 2026
- 2026-06-19: Registered office address changed from Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom to Unit Dpt First, Wimbledon Quarter 4 Queen's Road Wimbledon SW19 8n…
- 2025-09-09: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-09-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-09: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 1 more like it since 19 December 2024)
- 2025-09-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-12-19: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-12-19: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-12-19: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-11-22: Satisfaction of charge 092980050001 in full
- 2023-12-14: Total exemption full accounts made up to 31 December 2022
- 2023-06-08: Memorandum and Articles of Association
- 2023-06-08: Resolutions
- 2023-05-25: Registration of charge 092980050001, created on 25 May 2023
- 2022-06-24: Appointment of Jonathan Lacey as a director on 7 June 2022
- 2022-06-24: Cessation of Henry James Anson as a person with significant control on 7 June 2022
- 2022-06-23: Appointment of Ms Alison Jane Jackson as a director on 7 June 2022
- 2022-06-23: Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 23 June 2022
- 2022-06-23: Appointment of Miss Grace Gilling as a director on 7 June 2022
- 2022-06-23: Appointment of Mr Peter Ronald Luckham-Jones as a director on 7 June 2022
- 2022-06-23: Termination of appointment of Christopher Honeyman Brown as a director on 7 June 2022
- 2022-06-23: Termination of appointment of Nicholas Colin Hussey as a director on 7 June 2022
- 2022-06-23: Cessation of Nicholas Colin Hussey as a person with significant control on 7 June 2022
- 2022-06-23: Notification of Prime Bidco Limited as a person with significant control on 7 June 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hennik-group-09298005
